2728 started in year 2015 as Private Limited Company with registration number 09505884. The 2728 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 42 Kensington Church Street. Postal code: W8 4DQ.
The company has one director. Bijan K., appointed on 24 March 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Dayna S.. There were no ex secretaries.
| Office Address | 42 Kensington Church Street |
| Town | London |
| Post code | W8 4DQ |
| Country of origin | United Kingdom |
| Registration Number | 09505884 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Non-specialised wholesale trade |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 26th March |
| Company age | 9 years old |
| Account next due date | Tue, 26th Dec 2023 (121 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 24 March 2015
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Bijan K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Aida A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bijan K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Bijan K.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% shares |
Aida A.
| Notified on | 31 December 2019 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bijan K.
| Notified on | 1 January 2020 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Blackstone Claim Management Ltd
| Legal authority | Memorandum And Articles Of Association And Ca 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07963298 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-29 | 2019-03-27 | 2020-03-26 | 2021-03-26 | 2022-03-26 | 2023-03-26 |
| Net Worth | -1 276 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 34 197 | 5 209 | 12 817 | 7 817 | 9 261 | 22 184 | 11 344 | 1 920 |
| Debtors | 20 129 | |||||||
| Net Assets Liabilities | -20 514 | -24 611 | -29 832 | -34 911 | ||||
| Stocks Inventory | 14 068 | |||||||
| Tangible Fixed Assets | 1 020 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 30 000 | |||||||
| Profit Loss Account Reserve | -31 276 | |||||||
| Shareholder Funds | -1 276 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 36 493 | 22 537 | 32 638 | 28 184 | 32 011 | 24 000 | 20 457 | 18 693 |
| Creditors Due Within One Year | 36 493 | |||||||
| Fixed Assets | 1 020 | 867 | 737 | 626 | 2 236 | 2 475 | 1 856 | 1 392 |
| Net Current Assets Liabilities | -2 296 | -17 328 | -19 821 | -20 367 | -22 750 | -3 086 | -11 231 | -16 773 |
| Number Shares Allotted | 30 000 | |||||||
| Par Value Share | 1 | |||||||
| Tangible Fixed Assets Additions | 1 200 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 200 | |||||||
| Tangible Fixed Assets Depreciation | 180 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 180 | |||||||
| Total Assets Less Current Liabilities | -1 276 | -16 461 | -19 084 | -19 741 | -20 514 | -611 | -9 375 | -15 381 |
| Value Shares Allotted | 30 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-26 filed on: 4th, March 2024 |
accounts | Free Download (5 pages) |
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